Company Information

CIN
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,376,000
Authorised Capital
10,500,000

Directors

Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
for over 14 years
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
for over 14 years

Past Directors

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Resignation letter-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-05112018_signed
Form MGT-14-01112018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

When was the One point construction private limited incorporated?

The One point construction private limited was incorporated with ROC on 19 July 2010 as .

Where has the One point construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 205626.

What is the E-filing status of the company?

The status of One point construction private limited is Converted to LLP.

Number of Key Management personnel of the One point construction private limited?

The company has 2 key management personnel in the company.

Who are the directors of the One point construction private limited?

The appointed directors in the company are:

  • Manoj sitaram agarwal
  • Praveen sitaram agarwal